EXCALIBUR COMMUNICATIONS GB LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5YN

Company number 03912924
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, SN5 5YN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mrs Emma-Jane Jane Carter on 12 October 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of EXCALIBUR COMMUNICATIONS GB LIMITED are www.excaliburcommunicationsgb.co.uk, and www.excalibur-communications-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Excalibur Communications Gb Limited is a Private Limited Company. The company registration number is 03912924. Excalibur Communications Gb Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Excalibur Communications Gb Limited is Arclite House Century Road Peatmoor Swindon Sn5 5yn. . ALBERRY, Nicola is a Director of the company. CARTER, Emma-Jane is a Director of the company. PHIPPS, James Paul is a Director of the company. Secretary ECHOCOMM LIMITED has been resigned. Secretary PYLE, Kathryn has been resigned. Secretary WETHERALL, Gary Leslie has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HYETT, David has been resigned. Director MPC GUILDFORD LIMITED has been resigned. Director RANTELL, Anthony James has been resigned. Director SIMPSON, Nicholas Michael has been resigned. Director TOW, Andrew Martin Francis has been resigned. Director TUFF, Mark Steven has been resigned. Director WETHERALL, Gary Leslie has been resigned. Director WHEELER, Adrian Roy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ALBERRY, Nicola
Appointed Date: 12 October 2016
64 years old
Director
CARTER, Emma-Jane
Appointed Date: 12 October 2016
45 years old
Director
PHIPPS, James Paul
Appointed Date: 01 April 2009
46 years old

Resigned Directors

Secretary
ECHOCOMM LIMITED
Resigned: 26 September 2000
Appointed Date: 25 January 2000
Secretary
PYLE, Kathryn
Resigned: 16 May 2012
Appointed Date: 01 February 2010
Secretary
WETHERALL, Gary Leslie
Resigned: 01 February 2010
Appointed Date: 26 September 2000
Secretary
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
HYETT, David
Resigned: 30 September 2010
Appointed Date: 01 April 2009
46 years old
Director
MPC GUILDFORD LIMITED
Resigned: 26 September 2000
Appointed Date: 25 January 2000
26 years old
Director
RANTELL, Anthony James
Resigned: 30 September 2010
Appointed Date: 01 April 2009
44 years old
Director
SIMPSON, Nicholas Michael
Resigned: 01 February 2010
Appointed Date: 26 September 2000
67 years old
Director
TOW, Andrew Martin Francis
Resigned: 30 September 2015
Appointed Date: 06 October 2014
59 years old
Director
TUFF, Mark Steven
Resigned: 30 September 2009
Appointed Date: 01 April 2009
59 years old
Director
WETHERALL, Gary Leslie
Resigned: 22 August 2012
Appointed Date: 26 September 2000
63 years old
Director
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr James Paul Phipps
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR COMMUNICATIONS GB LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Director's details changed for Mrs Emma-Jane Jane Carter on 12 October 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Oct 2016
Appointment of Mrs Emma-Jane Carter as a director on 12 October 2016
12 Oct 2016
Appointment of Mrs Nicola Alberry as a director on 12 October 2016
...
... and 82 more events
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
25 Jan 2000
Incorporation

EXCALIBUR COMMUNICATIONS GB LIMITED Charges

27 January 2012
Rent security deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Minton Wallington
Description: £9,600.
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Rent deposit deed
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Stockplace Investments Limited
Description: Rent deposit totalling £4,009.50 including vat.
13 May 2011
Rent security deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Minton Wallington Limited
Description: £6,753.
13 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXCALIBUR COACHES LIMITED EXCALIBUR COACHWORKS BECCLES LIMITED EXCALIBUR COMMUNICATIONS LIMITED EXCALIBUR CONSTRUCTION LIMITED EXCALIBUR CONSULTANCY LTD EXCALIBUR CONSULTANTS LIMITED EXCALIBUR CONSULTING (UK) LTD